KOCĒNU NAMI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOCĒNU NAMI"
Registration number, date 44103044137, 06.02.2007
VAT number None Europe VAT register
Register, date Commercial Register, 06.02.2007
Legal address "Meistari", Kocēnu pag., Valmieras nov., LV-4227 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.4 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.05.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 06.02.2007 03.07.2009

Historical addresses

Valmieras rajons, Kocēnu pagasts, Kocēni, Jāņa Ķenča iela 7 Until 03.07.2009 16 years ago
Valmieras nov., Kocēnu pag., Kocēni, Jāņa Ķenča iela 7 Until 28.10.2010 15 years ago
Kocēnu nov., Kocēnu pag., Kocēni, Jāņa Ķenča iela 7 Until 06.06.2012 13 years ago
Kocēnu nov., Kocēnu pag., "Meistari" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (306.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.08.2023  PDF (341.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (170.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (470.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.12.2020  PDF (171.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.05.2018  PDF (81.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (119.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.09.2016  PDF (747.66 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

 Annual report 24.05.2010  TIF (301.46 KB)

2008

 Annual report 11.05.2009  TIF (618.05 KB)

2007

 Annual report 10.06.2008  TIF (258.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 29.75 KB 30.03.2007 19.01.2007 1

Memorandum of Association

 TIF 34.08 KB 30.03.2007 19.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 30.86 KB 07.06.2012 06.06.2012 1

Application

 TIF 117.79 KB 07.06.2012 25.05.2012 3

Confirmation or consent to legal address

 TIF 10.57 KB 07.06.2012 25.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 07.06.2012 14.05.2010 1

Application

 TIF 193.41 KB 07.06.2012 11.05.2010 3

Consent of a member of the Board / executive director

 TIF 41.27 KB 07.06.2012 27.04.2010 3

Owner’s decisions

 TIF 18.63 KB 07.06.2012 27.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 66.02 KB 30.03.2007 06.02.2007 1

Registration certificates

 TIF 68.56 KB 30.03.2007 06.02.2007 1

Receipts on the publication and state fees

 TIF 46.01 KB 30.03.2007 01.02.2007 2

Application

 TIF 579.07 KB 30.03.2007 29.01.2007 7

Announcement regarding the legal address

 TIF 13.25 KB 30.03.2007 19.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 25.74 KB 30.03.2007 19.01.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register